Statements: Shams Gold Trading FZE

Canonical ID: NK-9UwVACdpCRK3T4HaxXX473 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases	`NK-9UwVACdpCRK3T4HaxXX473`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49902	eng	us_ofac_sdn	`ofac-49902`	2024-08-23
`Company:sourceUrl`	https://permid.org/1-5086810493		permid	`lei-984500IB562CF5K15992`	2024-11-19